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A 'scam manual' written to help immigrants not become victims

196 点作者 BerislavLopac超过 1 年前

9 条评论

brolumir超过 1 年前
Really wish this existed in the 90&#x27;s when my family moved to the US from eastern europe. A non-exhaustive list of scams my parents fell for:<p>- Investing money in a friend&#x27;s company - this was the most painful as it was perpetuated by our family members who lived here for a while that we trusted<p>- Rainbow vacuum cleaner<p>- Aqualife water filter<p>- Hiring someone to take us to another city to buy a car to &quot;help get a good deal&quot; - turned out he was working for the seller, and it was not a good deal at all<p>- A summer job for me selling Vector cutlery<p>Unfortunately it&#x27;s easy to scam new immigrants, this happened for hundred years and still happening now.
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sandworm101超过 1 年前
This wasn&#x27;t for immigrants. This was for a subset of immigrants from rural areas. This manual could be equally applicable to a German farmer heading into Berlin for the first time. America had no corner on the scam market. Certainly Paris or London was home to scams over and above anything the US had to offer.<p><a href="https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Cour_des_miracles" rel="nofollow">https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Cour_des_miracles</a><p><a href="https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Great_Stock_Exchange_Fraud_of_1814" rel="nofollow">https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Great_Stock_Exchange_Fraud_of_...</a> (People dressed up as French soldiers to convince everyone in London that Napoleon was dead.)<p>And don&#x27;t forget Scotland&#x27;s history-altering national scam:<p><a href="https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Darien_scheme" rel="nofollow">https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Darien_scheme</a>
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myself248超过 1 年前
I would love a better understanding of modern scams and crime in general.<p>Like what does &quot;money laundering&quot; look like on the ground, how would I know if someone around me was trying to do that?<p>I&#x27;ve had some random Amazon items show up addressed to me, but I didn&#x27;t order them, and I think that was part of a scam, but I never fully got my head around how it works.<p>I hear about various &quot;work from home&quot; jobs actually being scams, but what&#x27;s going on there? Not just scamming the workers out of their personal money, I mean, like using the workers as the arms and legs of a larger criminal enterprise. What&#x27;s that all about?<p>I would watch a show on this, if it had better-than-mythbusters quality of explanations, think more like Connections or Newton&#x27;s apple.
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MichaelRo超过 1 年前
There&#x27;s also Gipsy scams: <a href="https:&#x2F;&#x2F;budgetslowtravel.com&#x2F;europe-scams&#x2F;" rel="nofollow">https:&#x2F;&#x2F;budgetslowtravel.com&#x2F;europe-scams&#x2F;</a><p>- My Credit Cards Don’t Work Scam<p>- Pathetic Person Scam<p>- Women with Babies Scam<p>- Swarming Scam<p>- Friendship Bracelets Scam<p>- Survey Scam<p>- Gold Ring Scam<p>- Baggage Scam<p>- Subway Begging Scam<p>- Blocking Scam
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readthenotes1超过 1 年前
One of the Nero Wolf novels involved conning illegal immigrants in the 1930s. Interesting read...
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racl101超过 1 年前
So..... it&#x27;s not a scam manual?<p>When you put things in single quotes they tend to negate the meaning.
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giblfiz超过 1 年前
Something I&#x27;m learning from reading the comments is that the culture has moved in what it calls a &quot;scam&quot;<p>In my mind, and from my background, a scam is a pretty brutal outright fraud. You buy a toaster and they send you a box of bricks.<p>From the top comment: - Rainbow vacuum cleaner (I would say it is not a scam, just an overpriced and underwhelming product)<p>- Aqualife water filter (Similarly I would just call this an overpriced product)<p>- Hiring someone to take us to another city to buy a car to &quot;help get a good deal&quot; - turned out he was working for the seller, and it was not a good deal at all. (Depending on details, this actually does sound like a scam, though a small one. The scam part is where they hired the intermediary, other than that it&#x27;s just abusive sales)<p>- A summer job for me selling Vector cutlery (not a scam, It&#x27;s a crap job for sure, and MLM for sure, but they do in fact pay you for what you sell. I sold cutco and I made a little money)<p>Some others:<p>Trading in a car? Last-minute they discount the trade-in value due to damage and hope you won&#x27;t realize that&#x27;s already counted in the KBB value. (arguably a scam, but mostly I would just call that aggressive hagling)<p>Car&#x27;s making a weird noise? The mechanic wants to replace your struts for 1800$ even though the sound is just from the brakes being worn down. (Might be a scam, but it also might just be a mechanic who&#x27;s not great at their job. I have blown many thousand dollars in billable hours for my clients by misdiagnosing software issues before. Sometimes the people we hire just fuck up and that&#x27;s part of life. If you as the client are really out of your territory then you are more prone to hiring someone incompetent)<p>Inherited money in a trust? The trust manager calls you to &quot;discuss your plans&quot; and get you to let them manage the money without you ever seeing it. (Again, conceivably a scam, but also it&#x27;s a little tricky because the trust working just right would look similar. This feels a lot more the mechanic example where it&#x27;s not so much a scam as you are hiring someone who isn&#x27;t very good)<p>Miss paying taxes in a state because you thought you didn&#x27;t owe them anything because you didn&#x27;t actually live there? I&#x27;m still getting fake letters that try to scare me into calling them even though the bill was cleared up. years ago. (Ok, this one sounds like it&#x27;s pretty much a scam)<p>And then the infamous &quot;investing in a Friend and Family business&quot; and never getting the money back. I have no doubt that this is sometimes a scam... but I&#x27;m an angel investor and also do quite a bit of F&amp;F investments and I can say for sure: I don&#x27;t think I have ever been scammed, and <i>the vast majority fail</i> burn the capital and show no positive return. That doesn&#x27;t make it a scam! Running a business is hard! I think we already know this on HackerNews. Just because someone bets and looses doesn&#x27;t mean they got scammed!
snickerbockers超过 1 年前
&gt;The chapter titled “The Con of the Matchmaker” describes how American con artists published their own newspapers, filled with ads for women looking for husbands. Anyone who answered such an ad would have their finances scrutinized and then wrested from them by a so-called marriage broker, with no actual wife at the end of the ordeal.<p>Huh, i suppose some things never change.
ivana111超过 1 年前
I JUST RECOVERED MY SCAMMED BITCOIN. It&#x27;s the first time since 4 months I contacted honest people through internet, I lost money with scam crypto company, I contacted 3 recovery companies, it turned all of them are scammers, Until I contacted recoverydarek@gmail.com, I sent them all information&#x27;s about the scam company and After giving them the information they needed from me, It took them only 24 to refund my 150,000 USD back to me. I wrote this review, to thank this company for their honesty and those out there in need of help.
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